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Dato Capital Spain

SFG INVESTMENTS SL

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B17500497
Universal Entity Code4295-9370-7883-9803
Record last updated Thursday, December 1, 2016 7:49:46 AM UTC
Official Address The Balmes street 32 P.Pl Pta.2 Barcelona 08001
There are 5,768 companies registered at this street
Postal Code 08001
Sector promotion, real, estate

Charts

Visits

SFG INVESTMENTS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 1, 2016 Nov 24, 2016 Other items Other items
Registry Dec 19, 2014 Dec 11, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 19, 2014 Dec 11, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 19, 2014 Dec 11, 2014 Dissolution Dissolution
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement 6190... Filing Of Financial Statement 6190...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2011 Filing Of Financial Statement 411... Filing Of Financial Statement 411...
Registry Dec 27, 2010 Dec 15, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 27, 2010 Dec 15, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 27, 2010 Dec 15, 2010 Change of registered office Change of registered office
Registry Jan 21, 2010 Jan 7, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2008 Apr 17, 2008 Capital increase Capital increase
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Nov 12, 2007 Capital increase Capital increase
Registry Nov 20, 2007 Oct 26, 2007 Capital increase 5715... Capital increase 5715...
Registry Nov 20, 2007 Oct 26, 2007 Capital increase Capital increase
Registry Jan 31, 2007 Jan 10, 2007 Capital increase 560... Capital increase 560...
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2005 Sep 30, 2005 Resignation of one Manager Resignation of one Manager
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8370... Filing Of Financial Statement 8370...
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2000 Filing Of Financial Statement 5987... Filing Of Financial Statement 5987...
Registry Apr 24, 2000 Mar 27, 2000 Capital increase Capital increase
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1999 Sep 28, 1999 Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations. Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations.
Registry Jul 29, 1999 Jul 10, 1999 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 17, 1999 Feb 23, 1999 Capital increase Capital increase

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